Nedlukningsselskabet 37951684 af 30/9 2018 A/S

CVR 37951684 · Public limited company (A/S) · Dissolved by declaration

Nedlukningsselskabet 37951684 af 30/9 2018 A/S is a Public limited company (A/S), founded on , based in Sønder Omme. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 1 annual report has been published. The latest annual report (31 Dec 2017) shows equity of DKK 830k and a net result of DKK 330k.

Company details

CVR number
37951684
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hovedgaden 73
7260 Sønder Omme
Municipality
Billund
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityNo
Equity ratio77.5%
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year2017
Gross profitDKK 495k
Net profitDKK 330k
EquityDKK 830k
Total assetsDKK 1.1m
CashDKK 522k
Short-term debtDKK 240k
Tax owedDKK 103k
Avg. employees0

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
22 Aug 2016 – 31 Dec 2017166

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOVerner Axelsen Holm
CEOKim Meldgaard Pedersen
BoardHelge Andreas Busk
BoardBerit Møller Lenschow
BoardKristina Søgaard
BoardHumle Mikkel Blankholm Pugh
BoardKim Meldgaard Pedersen
BoardKim Mikael Lindberg
BoardJonas Jessen Starup
BoardBenny Sparvath Nissen
Owner (100%)PENTA ADVOKATER A/S
Owner (100%)Nedlukningsselskabet af 30/9 2018 A/S
Owner (100%)Nedlukningsselskabet af 30/9 2018 A/S
Owner (25%)Lindberg Holding & Invest ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPENTA ADVOKATER A/S

The CEOs' other companies

Verner Axelsen Holm – 53 other companies, of which 12 bankrupt

Kim Meldgaard Pedersen – 2 other companies

Address history (2 moves)

Hovedgaden 73, 7260 Sønder Omme
Herningvej 9, 7330 Brande
Torvegade 16, 6600 Vejen

Former names

Nedlukningsselskabet 37951684 af 30/9 2018 A/S –
lavaPOINT A/S –
Selskabet af 13. juli 2016 A/S –

Other companies at the same address

Similar companies in Billund

Questions and answers about Nedlukningsselskabet 37951684 af 30/9 2018 A/S

Has Nedlukningsselskabet 37951684 af 30/9 2018 A/S gone bankrupt?

No, Nedlukningsselskabet 37951684 af 30/9 2018 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Nedlukningsselskabet 37951684 af 30/9 2018 A/S?

Nedlukningsselskabet 37951684 af 30/9 2018 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Nedlukningsselskabet 37951684 af 30/9 2018 A/S founded?

Nedlukningsselskabet 37951684 af 30/9 2018 A/S was founded on 22 August 2016.

What is the equity of Nedlukningsselskabet 37951684 af 30/9 2018 A/S?

Equity was DKK 830k according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.